01-14-97SpMtg JANUARY 14, 1997
A Special Meeting of the City Commission of the City of
Delray Beach, Florida, was called to order by Mayor Jay Alperin
in the First Floor Conference Room at City Hall at 6:00 P.M.,
Tuesday, January 14, 1997.
Roll call showed:
Present - Commissioner Kevin Egan
Commissioner Ken Ellingsworth
Commissioner Karen Kiselewski
Commissioner David Randolph
Mayor Jay Alperin
Absent - None
Also present were - City Manager David T. Harden and
City Attorney Susan A. Ruby
Mayor Alperin called the meeting to order and announced
that it had been called for the purpose of considering the fol-
lowing item:
(1) APPOINTMENT TO THE POLICE AND FIRE BOARD OF TRUSTEES=
Appoint a member to the Police and Fire Board of Trustees to fill
an unexpired term ending April 22, 1997. The appointment will be
made by Commissioner Egan (Seat No. 2).
Mr. Egan moved to appoint John L. Frysinger to the
Police and Fire Board of Trustees to fill an unexpired term
ending April 22, 1997, seconded by Ms. Kiselewski. Upon roll
call the Commission voted as follows: Ms. Kiselewski - Yes; Mr.
Egan - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor
Alperin - Yes. Said motion passed with a 5 to 0 vote.
There being no further business, Mayor Alperin declared
the special meeting adjourned at 6:03 p.m., at which time the
Commission convened the regularly scheduled workshop meeting.
City Cler~ Y
ATTEST: .~ ~_~
The~undersigned is the City Clerk of the City of Delray Beach,
Florida, and the information provided herein is the Minutes of
the Special Meeting of the City Commission held on January 14,
1997, which Minutes were formally approved and adopted by the
City Commission on OfL~7~J JL/ /99 7
C~ty Clerk ~'
NOTE TO READER: If the Minutes you have received are not com-
pleted as indicated above, this means they are not the official
Minutes of the City Commission. They will become the official
Minutes only after review and approval which may involve amend-
ments, additions or deletions.
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